LIMITED LIABILITY PARTNERSHIP "TREIDING KA"
Retailing by ordering goods by mail order or via the Internet
BIN 240340012588Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TREIDING KA" |
Name in Kazakh | "TREIDING KA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TREIDING KA" |
Previous names | ТОО "TREIDING KA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Abaiskii Raion, Mikroraion Samal-1, Ulica Mirzaeva, House 32 |
Registration date | 12.03.2024 · 2 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.03.2024 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 12 890 916 ₸ | 207 918 ₸ |
| 2025 | 766 320 ₸ | 12 360 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Mirzaeva , Дом 32
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "TREIDING KA" — BIN 240340012588
Last registry change: 12.03.2024
LIMITED LIABILITY PARTNERSHIP "TREIDING KA" was registered on 12.03.2024. In 2026, estimated annual revenue was 12 890 916 ₸ and tax payments totaled 207 918 ₸.
LIMITED LIABILITY PARTNERSHIP "TREIDING KA": registration details and status
LIMITED LIABILITY PARTNERSHIP "TREIDING KA" (BIN 240340012588) has the status “Active”. Registered address — Shimkent, Abaiskii Raion, Mikroraion Samal-1, Ulica Mirzaeva, House 32, region — Shimkent, Republic of Kazakhstan. Primary activity — Retailing by ordering goods by mail order or via the Internet (OKED 47910). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TREIDING KA"
The head of LIMITED LIABILITY PARTNERSHIP "TREIDING KA" is Kopen Abzal Sarsenbekuly.
Verification of LIMITED LIABILITY PARTNERSHIP "TREIDING KA" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TREIDING KA" appears in 1 court case (as defendant — 1, most recent date — 03.02.2025). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TREIDING KA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TREIDING KA" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.
Frequently asked questions
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